Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 414 of 632
EFTA00356396.pdf
Court Filing
...EFTA00356396
But Epstein recently countersued in Florida, claiming he's never been properly served as his primary
residence is in the Virgin Islands.
Sources said a judge has ruled oily Epstein can now be deposed in the case no matter where he lives.
Epstein's lawyer Chester Brewer Jr. didn...
EFTA01253637.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
September I. 2016 to September 30. 2016
Summary of Account Balance(s)
Account
Account Nurnba
Balance
For personal assistance call:
Stewart Oldfield
Blocs
Businas Checkin
Beginning Balance as of September 1. 2016
$3.12
53.12
Deposits and Other Credits
50.00
Checks Paid...
EFTA01284820.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
Mach 1. 2014 to March 31. 2014
Summary of Account Balance(%)
Account
•
•
`V
Balance
For personal assistance call:
Amanda Kirby
Balance
Business Checking
Beginning Balance at of March I, 2014
5218.959.74
$218.959.74
Deposits and Other Credits
50.00
Checks Paid...
EFTA01284840.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
March 1.2014 to March 31. 2014
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Businms Checking
50 .00
!lc-Riming Balance as of March I. 2014
9100
Deposits and Other Crialit,
50.00
Checks Paid...
EFTA01285466.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April 1.2015 to April 30.2015
Summary of Account Balance(s)
Account
Account Numba
Balance
Business Checking
50 .00
Ilegirming Balance st of April 1. 2015
4100
Ikposits and Other Oaths
50.00
Checks Paid
53.00
ATM and Debit Card Withdrauals
50...
EFTA01286351.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
August 1.2016 to August 31. 2016
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Stewart Oilfield
Balance
Businew Checking
Beginning Balance as of August I. 2016
$3.12
53.12
Deposits and Other Credits
50.00
Checks Paid
50...
EFTA01286653.pdf
Financial
...Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER 113
ST. THOMAS 00802
U.S. VIRGIN ISLANDS
February I. 2017 to February 28. 2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oilfield
Balance
Business...
EFTA01370830.pdf
Financial
...Alert
Batch Date:
Added to Monitoring:
05/30/2018
5/30/2018
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID...
EFTA01377366.pdf
Financial
...Alert
Batch Date:
Added to Monitoring:
05/30/2018
5/30/2018
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID...
EFTA01409197.pdf
Flight Log
...Hyperion Air, LLC
JEGE Inc
EFTA01409200
JEGE LLC
Jeepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
J Epstein Virgin Islands Foundation
EFTA01409201
Please feel free to reach out if you have any questions. Thank...
EFTA00600446.pdf
Financial
...ns
Purchase Order No: 004
Fax No.:
Order Date:
19 November 2009
Contract Number:
Tel No.:
Project Number:
1005
Vendor No.:
Project Name:
Little St. James
MSOS1
Architect or Engineer:
Shipping Address:
Alvin White / I.SJ
'Ye Tropical Shipping
1489 Martin Luther King Jr. Blvd
Riviera Beach, EL 33404
Attn...
EFTA01283881.pdf
Financial
...US Virgin Islands
Date of Incorporation /
registration:
2/25/2013
Volker Status:
Volcker Flag:
Address (city, street, post
code):
6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Islands U.S. TWEIN:
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For...
EFTA00605010.pdf
Email
...MOLYNEUX STUDIO LTD
ALVIN WHITE
October 28, 2009
LITTLE ST. JAMES ISLAND
JP MOLYNEUX STUDIO LTD
PROPOSAL NO. 60084
RE: LSJ-OFFICE
OFFICE - WOODWORKING COMPLEMENT & FILLERS
Facing panels for vestibule doors adjusted to
existing embrasure (decorative hardware not
included).
To conceal gaps between woodwork and building
construction discrepancies (Large by...
EFTA00755197.PDF
Email
...SORNA Letter
EFTA00755197
Attached for your consideration is a draft of my analysis of the interplay between SORNA registration
requirements and what is required to maintain registration with relevant state sex offender registries—
specifically, the Virgin islands.
For the record, please disregard my September 24, 2010 letter in this regard...
EFTA00796178.PDF
§ 721 License, 9 V.I.C. § 721
Virgin Islands Code Annotated currentness
'Title 9. Banking
'Chapter 25. International Banking Center Regulatory Act
'Subchapter I. International Banking Entities
9 V.I.C. § 721
§ 721 License
(a) A person may not commence operations as an international financial services entity before it has...
EFTA00835527.PDF
Email
...Thomas, Virgin Islands 00802-1348
Dear Mr. Epstein:
EFTA00835527
We are so grateful for your continued support of our work at the Melanoma Research Alliance (MRA). We were
delighted to receive your commitment to MRA's biennial benefit dinner at Sotheby's to support MRA's research
portfolio.
More than...
EFTA01037971.PDF
Email
...For $5,000 you can put Nautilus into every
school and the University of the Virgin Islands. $90,000 would put Nautilus into every New York high
school.
EFTA01037971
The HHMI/Simons supported merger of Nautilus into AAAS is still slowly moving forward. AAAS
wanted us to do a survey...
EFTA01284271.pdf
Financial
...NY 10154
THE ILAZE TRUST
6100 RED IIOOK QUARTER 113
ST, THOMAS
00802
UNITED STATES VIRGIN ISLANDS
November I. 2013 W November 30. 2013
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Business Checking
Beginning Balance as of No‘ ember I. 20I...
EFTA01284393.pdf
Financial
...THOMAS
UNITED STATES VIRGIN ISLANDS
00802
For personal assistance call:
Amamb Kirby
November 13. 2013 to November 30.2013
Summary of Atvouni Balance(s)
Account
Business Checking
Account Mamba
Sehnert
42-953.803
50.00
Beginning Balance as of Not ellthel 13. 2013
93.00
Deposits and Other Credits
50...
EFTA01284566.pdf
Financial
...NY 10154
lilt HAZE TRUST
6100 RED HOOK QUARTER 113
ST, THOMAS
00802
UNITED STATES VIRGIN ISLANDS
December 1, 201310 December 31. 2013
Summary of Account Balance(s)
Account
Account Numba
Balance
For personal assistance call:
Amanda Kirby
Balance
Bustinm Checking
42.953.256
50.00
Beginning Balance sec of...
EFTA01284787.pdf
Financial
...THOMAS
UNITED STATES VIRGIN ISLANDS
00802
February 1.2014 to February 28. 2014
Summary of Account Balancers)
Account
Account Number
Bate
For personal assistance call:
Amanda Kirby
Balance
Business Checking
50.00
Bs-Aiming Balance at of February I. 2014
50.00
Deposits and Other Crsslits
50.00
Checks Paid...
EFTA01287162.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
November 1. 2017 to Novemba 30.2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Businca Checking
512.489.55
licgiming Balance as of November I. 2017
$12.489.55
Deposits and Other Credits
50.00...
EFTA01287921.pdf
Financial
...ST THOMAS 00802
VIRGIN ISLANDS UNITED STATES
September 1. 2018 to September 30. 2018
Summary of Account Balance(s)
Account
Aceswit Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Business Checking
liegiming Balance as of September 1. 2018
SI 00000
S1.000.00
Deposits and Other Credits
50.00...
EFTA01383201.pdf
Financial
...Kindly advise, please?
For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website -
Department of Licensing and Consumer Affairs. Kindly provide this please?
For Point 17 — Please provide the requested email.
Rejection:1) Please add the account number for the...
EFTA00532001.pdf
Email
...iPhone
On Nov 12, 2014, at 6:00 PM, Customercare
Hello MIE,
wrote:
> wrote:
EFTA00532003
the package dimension for shipping the goods to US. Virgin Islands seems to have been revised
in September.
We are working on getting the better quote with Fedex and UPS but the rates are very...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith